Epstein Files Search

EFTA00616927Set 9

2012-08-139p3,795w

Carlyn S. McCaffrey Elyse G. Kirschner Re: Summary of Your Draft 2012 Will and Revocable Trust Agreement This memorandum explains the principal provisions of the draft Will and Revocable Trust ... Agreement (the "Revocable Trust Agreement") we have prepared for you and the anticipated tax consequences of certain of their provisions. We have prepared these draft documents in order to incorporate ... survivor of you and Debra to a charitable lead annuity trust. I. Overview The Revocable Trust Agreement is intended to serve as your primary testamentary document, in place

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616927.pdf

EFTA01375110Set 10

2019-05-311p386w

ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE 00 AMOUNT ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT 5 FORSYTHE REVOCABLE TRUST C ROBERT ... FORSYTHE REVOCABLE TRUST C ROBERT 5 FORSYTHE REVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA ... FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375110.pdf

EFTA01280059Set 10

2014-12-104p1,160w

Inter Vivos Revocable Trust Rider Definitions Used in this Rider. (A) "Revocable Trust." The Requiro Terra, LLC, A Florida Limited Liability Company dated (B) "Revocable Trust Trustee(s)." Requiro Terra ... Florida Limited Liability Co trustee(s) of the Revocable Trust. (C) "Revocable Trust Settlor(s)." settlor(s), grantor(s), or trustor(s) of the Revocable Trust. (D) "Lender." Fifth Third ... given to secure the Note to Lender of the same date made by the Revocable Trust, the Revocable Trust Trustee(s) and the Revocable Trust Settlor(s) and any other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280059.pdf

EFTA01418025Set 10

2019-05-215p1,224w

WAGNER 2012 IRREVOCABLE TRUST C SHARI WAGNER 2012 IRREVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT ... FORSYTHE REVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA ... FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418025.pdf

EFTA01127910Set 9

2012-08-139p3,795w

Carlyn S. McCaffrey Elyse G. Kirschner Re: Summary of Your Draft 2012 Will and Revocable Trust Agreement This memorandum explains the principal provisions of the draft Will and Revocable Trust ... Agreement (the "Revocable Trust Agreement") we have prepared for you and the anticipated tax consequences of certain of their provisions. We have prepared these draft documents in order to incorporate ... survivor of you and Debra to a charitable lead annuity trust. I. Overview The Revocable Trust Agreement is intended to serve as your primary testamentary document, in place

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127910.pdf

EFTA01416833Set 10

2019-05-155p1,181w

WAGNER 2012 IRREVOCABLE TRUST C SHARI WAGNER 2012 IRREVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT ... FORSYTHE REVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA ... FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416833.pdf

EFTA01374993Set 10

2019-04-231p348w

WAGNER 2012 IRREVOCABLE TRUST C SHARI WAGNER 2012 IRREVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE ... TRUST ROBERT S FORSYTHE REVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE ... TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374993.pdf

EFTA01088351Set 9

2008-06-049p3,409w

Carlyn S. McCaffrey Elyse G. Kirschner Karen Sandler Steinert Re: Your Draft Will and Revocable Trust Agreement This memorandum explains the principal provisions of the draft Will and Revocable Trust ... primary testamentary document, in place of a comprehensive Will. The Trust Agreement establishes your revocable trust (the "Revocable Trust"). The trustees of the Revocable Trust who are in office after ... remaining in your name at your death be transferred to the trustees of the Revocable Trust. We are suggesting that you use a combination of Will and Trust Agreement rather

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088351.pdf

EFTA01375105Set 10

1p384w

WAGNER 2012 IRREVOCABLE TRUST C SHARI WAGNER 2012 IRREVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT 5 FORSYTHE REVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT ... FORSYTHE REVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST c LAURA A FORSYTHE REVOCABLE TRUST c LAURA A FORSYTHE REVOCABLE TRUST c LAURA ... FORSYTHE REVOCABLE TRUST c LAURA A FORSYTHE REVOCABLE TRUST c LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375105.pdf

EFTA01122168Set 9

2013-07-087p2,215w

July 8, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Your Proposed 2013 Will and Revocable Trust Following is a summary of your proposed Will (your "Will") and the agreement ... Trust Agreement") creating your proposed Revocable Trust (your "Revocable Trust"). Alan S. Halperin of Paul, Weiss, Rifkind, Wharton & Garrison LLP prepared these documents for you. YOUR WILL FIRST: Definitions ... SECOND: Art Entities. Art Entities will pass to Debra's Marital Trust under your Revocable Trust, or if she predeceases you, will be added to your Revocable Trust. THIRD: Personal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122168.pdf

EFTA00589534Set 9

2013-04-127p2,202w

Eileen Alexanderson, Jeffrey Epstein Re: Your Will and the Leon D. Black 1997 Revocable Trust Following is a summary of your Last Will and Testament (your "Will") and the agreement ... Trust Agreement") creating The Leon D. Black 1997 Revocable Trust (your "Revocable Trust") both dated September 30, 1997. Carlyn McCaffrey and Elyse Kirschner of McDermott Will & Emery LLP prepared these ... trust should that become advisable (for example, to reduce State income taxes). Funding the Revocable Trust with a portion of your assets (such as art or interests in Black Family

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589534.pdf

EFTA01375224Set 10

1p227w

SHARI WAGNER 2012 IRREVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT S FORSYTHE REVOCABLE TRUST C ROBERT 5 FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST C LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANE - HE 2012 IRREVOCABLE C RM CODE LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375224.pdf

EFTA01383498Set 10

2019-05-061p440w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 LAURA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383498.pdf

EFTA01375701Set 10

2019-05-071p442w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST 100,000.00 LAURA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375701.pdf

EFTA01369301Set 10

2019-04-181p453w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERTS FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERTS FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERTS FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369301.pdf

EFTA01380017Set 10

2019-05-241p446w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380017.pdf

EFTA01383505Set 10

2019-05-301p445w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383505.pdf

EFTA01369307Set 10

2019-05-011p446w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369307.pdf

EFTA01414022Set 10

2019-05-015p1,625w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414022.pdf

EFTA01441636Set 10

2019-04-205p1,648w

SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST ... LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441636.pdf